DOSSIERS / AL IMMO
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Company dossier

AL IMMO

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-790298095 · 790298095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AL IMMO
fr_insee
790298095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-12
fr_insee
2015-09-09
fr_insee
LD TRIONCELLE, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ALAIN ISMARdissolvedAGENCE TP PEINTUREdissolvedAIME SAINTE CROIX CIDERONactiveAIME STE-CROIX CIDERONdissolvedALLAN THEO ULRICK TAILLEPIERREactiveAMICALE DU PERSONNEL DU LYCEE CHARLES COEFFINactiveANICE PAUL LOMBAdissolvedANTOINE GEORGES CALLIDUSdissolvedASSOCIATION BIRMINGH'ARTactiveASSOCIATION POUR LA PROMOTION DE L EDUCATION THERAPEUTIQUE EN GUADELOUPEactiveAUDREY VITIELLOdissolvedAU PARADIS GOURMANDdissolvedAUTO ECOLE LACROIXdissolvedAVENIR SPORT DIDIER DINARTactiveBAIE-MAHAULT MODELISMESactiveBERNARD FERDIN FERDINAND ANDREZE-LOUISONdissolvedBRIGITTE HENRIETTE LESUEURdissolvedCAM AUTOdissolvedCAS LESdissolvedCECILIA JOHNdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
EMILE LATORDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off